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Brokerages

Black Stone Capital

1.7 (9)
Regulatory Warning

Black Stone Capital has been flagged by Ontario Securities Commission for "Unregistered/Unlicensed e

🇨🇦 Canada
Wealth Management

Gas Alrex 4.0 (ascend-market-insights.com and vantage-wealth-analytics.com)

1.7 (9)
Regulatory Warning

Gas Alrex 4.0 (ascend-market-insights.com and vantage-wealth-analytics.com) has been flagged by Aust

🇦🇺 Australia
Investment Companies

VALORICA

1.7 (9)
Regulatory Warning

VALORICA has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlicensed

🇪🇸 Spain
Investment Companies

BITLYCO

1.7 (9)
Regulatory Warning

BITLYCO has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlicensed e

🇪🇸 Spain
Forex Brokers

jetaxtrade.pro

1.7 (9)
Regulatory Warning

jetaxtrade.pro has been flagged by AMF (France) for "Unauthorised". Category: Forex This company app

🇫🇷 France
Cryptocurrency Exchanges

Immediate ChantixNew Zealand

1.7 (9)
Regulatory Warning

Immediate ChantixNew Zealand has been flagged by Financial Markets Authority for "Fraud and Other Ty

🇳🇿 New Zealand
Cryptocurrency Exchanges

Trading 0.3 Lidex

1.7 (9)
Regulatory Warning

Trading 0.3 Lidex has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entit

🇬🇧 United Kingdom
Forex Brokers

Smpfxtrade

1.7 (9)
Regulatory Warning

Smpfxtrade has been flagged by Commodity Futures Trading Commission for "Other". This company appear

🇺🇸 United States
Forex Brokers

MEXC Global (mc-gobtc.com)

1.7 (9)
Regulatory Warning

MEXC Global (mc-gobtc.com) has been flagged by ASIC (Australia) for "Unlicensed". ASIC Investor Aler

🇦🇺 Australia
Forex Brokers

Hydro Solutions Asia Limited - Investor Relations

1.7 (9)
Regulatory Warning

Hydro Solutions Asia Limited - Investor Relations has been flagged by ASIC (Australia) for "Unlicens

🇦🇺 Australia
Cryptocurrency Exchanges

FX Novus

1.7 (9)
Regulatory Warning

FX Novus has been flagged by Comisión para el Mercado Financiero (Financial Market Commission) for

🇨🇱 Chile
Cryptocurrency Exchanges

airnext.io

1.7 (9)
Regulatory Warning

airnext.io has been flagged by AMF (France) for "Unauthorised". Category: Crypto-actifs This company

🇫🇷 France